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A defendant shall be punished by imprisonment for not less than one year and six months.
20 million won shall be additionally collected from the defendant.
Reasons
Punishment of the crime
1. No person who violates the Act on the Aggravated Punishment, etc. of Specific Crimes shall receive, request or promise any money or valuables or benefits in connection with the arrangement of matters that fall under the duties of a public official;
The defendant is a person who operates C in Company B.
On September 12, 2016, the Defendant received KRW 100 million in cash on the same day under the pretext of requesting the relevant public officials to promptly obtain approval of the 39th floor apartment complex project plan from H viewing and receiving KRW 132 million in cash in early October 10 of the same year, and received KRW 132 million in total under the remainder of November 16, 2017, and received KRW 280 million in cash under the pretext of the transfer of the said company to the account, with respect to the main apartment construction project implemented by the said company E in the area other than G and six parcels.
As a result, the defendant received money and valuables on the intermediation of matters belonging to public officials' duties.
2. No person who violates the Act on Regulation and Punishment of Criminal Proceeds Concealment shall conceal criminal proceeds for the purpose of pretending criminal proceeds as legitimately acquired;
Nevertheless, the Defendant, as described in paragraph 1, deposited the criminal proceeds of KRW 150 million in cash from F around September 10, 2016 to around October 10, 2016, in the front of the Defendant’s house located in K on October 19, 2017, sent the above criminal proceeds of KRW 48 million out of the above criminal proceeds to L, who requested to transfer the said proceeds to the account in the name of M, one’s own wife, and concealed the criminal proceeds of KRW 48 million in the name of M, which was remitted from L to the account in the name of M, with the aim of pretending the criminal proceeds to be legitimately acquired as property.
Summary of Evidence
1. Partial statement of the defendant;
1. Each legal statement of witness F, N,O, and P;
1. Part of the witness Q’s legal statement; and
1. Each protocol of examination of the suspect (F., .) prepared by the prosecutor of the defendant;